53 Portchester Road Management Company Limited

Company Registration Number: 03544400

Company registered in England and Wales

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53 Portchester Road Management Company Limited is a Private Company Limited by Shares first registered on 9 April 1998. Its current registered address is in Bournemouth.

Registered Address

218 MALVERN ROAD
BOURNEMOUTH
BH9 3BX

There are 87 companies currently registered at this postcode, including this one.

All companies at BH9 3BX

Registration Data

Company Number

03544400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

201520142013201220112006
Fixed Assets £5,797£5,797£5,797£5,797£5,797£0
Current Assets £0£0£2,453£2,439£1,671£0
of which Cash £0£0£2,453£2,439£1,671£0
Total Assets £5,797£5,797£8,250£8,236£7,468£0
Current Liabilities £5,793£5,793£188£189£184£0
Net Current Assets £-5,793£-5,793£2,265£2,250£1,487£0
Total Net Worth £4£4£8,062£8,047£7,284£0

Previous Names

No previous names

Company Officers

  • ASSET PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 17 March 2014

     

    218
    Malvern Road
    Bournemouth
    BH9 3BX
    England

  • ANDREWS, Kristian Nicholas

    Director

    Appointed on 5 August 2004

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1979

    218
    Malvern Road
    Bournemouth
    BH9 3BX

  • HUBBARD FORD, Margaret Georgina

    Director

    Appointed on 9 April 1998

     

    Nationality: British

    Occupation: Seamstress

    Month of birth: December 1940

    Flat 1 53 Portchester Road
    Bournemouth
    Dorset
    BH8 8JU

  • WILSON, Geoffrey Barratt

    Director

    Appointed on 23 November 2000

     

    Nationality: British

    Occupation: Architectural Officer Local Au

    Month of birth: September 1948

    Flat 2 53 Portchester Road
    Bournemouth
    Dorset
    BH8 8JU

  • PAPIANI, Mark

    Secretary

    Appointed on 9 April 1998

    Resigned on 23 November 2000

    Flat 2 53 Portchester Road
    Bournemouth
    Dorset
    BH8 8JU

  • WILSON, Geoffrey Barratt

    Secretary

    Appointed on 23 November 2000

    Resigned on 17 March 2014

    Flat 2 53 Portchester Road
    Bournemouth
    Dorset
    BH8 8JU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 1998

    Resigned on 9 April 1998

    26
    Church Street
    London
    NW8 8EP

  • COOK, Shirley Eileen

    Director

    Appointed on 9 April 1998

    Resigned on 5 August 2004

    Nationality: British

    Occupation: Computer Manager

    Month of birth: September 1952

    Flat 3 53 Portchester Road
    Charminster
    Bournemouth
    Dorset
    BH8 8JY

  • ETEEN BLISS, Paul Michael

    Director

    Appointed on 9 April 1998

    Resigned on 14 October 2001

    Nationality: British

    Occupation: Media Sales

    Month of birth: October 1969

    Flat 4 53 Portchester Road
    Bournemouth
    Dorset
    BH8 8JU

  • PAPIANI, Mark

    Director

    Appointed on 9 April 1998

    Resigned on 23 November 2000

    Nationality: British

    Occupation: Software Engineer

    Month of birth: September 1965

    Flat 2 53 Portchester Road
    Bournemouth
    Dorset
    BH8 8JU

  • PROSSER, Janice Claire

    Director

    Appointed on 14 October 2001

    Resigned on 9 April 2016

    Nationality: British

    Occupation: Office Clerk

    Month of birth: June 1962

    218
    Malvern Road
    Bournemouth
    BH9 3BX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5AKNK0A. Transaction: MzE1MjMwMjY5MmFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X57NT5XS. Transaction: MzE0OTIxNjMzOWFkaXF6a2N4.

  3. 24 May 2016 Termination of appointment of Janice Claire Prosser as a director on 9 April 2016 [View PDF]

    Action Date: 9 April 2016. Category: Officers. Type: TM01. Barcode: X57NT5RF. Transaction: MzE0OTIxNjA4NmFkaXF6a2N4.

  4. 17 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4DZML6Z. Transaction: MzEyOTA4NDE1NWFkaXF6a2N4.

  5. 22 May 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X47X3YW6. Transaction: MzEyMzc0ODQzOGFkaXF6a2N4.

  6. 22 May 2015 Director's details changed for Janice Claire Bennett on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: X47X3YQ1. Transaction: MzEyMzcyNzEzM2FkaXF6a2N4.

  7. 22 May 2015 Director's details changed for Geoffrey Barratt Wilson on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: X47X3YVU. Transaction: MzEyMzcyNzEzNWFkaXF6a2N4.

  8. 22 May 2015 Director's details changed for Margaret Georgina Hubbard Ford on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: X47X3YKG. Transaction: MzEyMzcyNzEzNGFkaXF6a2N4.

  9. 22 May 2015 Director's details changed for Mr Kristian Nicholas Andrews on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: X47X3YND. Transaction: MzEyMzcyNzEzMmFkaXF6a2N4.

  10. 13 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z0CIY9. Transaction: MzExNTI3Nzg4MGFkaXF6a2N4.

  11. 24 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X36HASO9. Transaction: MzA5ODcwODUyMmFkaXF6a2N4.

  12. 17 March 2014 Appointment of Asset Property Management Limited as a secretary on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: AP04. Barcode: X33VMMDC. Transaction: MzA5NjM3MzgyM2FkaXF6a2N4.

  13. 17 March 2014 Termination of appointment of Geoffrey Barratt Wilson as a secretary on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: TM02. Barcode: X33VMMDK. Transaction: MzA5NjM3MzgwM2FkaXF6a2N4.

  14. 17 March 2014 Registered office address changed from Flat 2 53 Portchester Road Bournemouth Dorset BH8 8JU England on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33VMLMZ. Transaction: MzA5NjM3MzcyNmFkaXF6a2N4.

  15. 21 May 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X28TF3EZ. Transaction: MzA3ODMyMzYyM2FkaXF6a2N4.

  16. 9 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X25XW3GO. Transaction: MzA3NTkyNjU2MmFkaXF6a2N4.

  17. 10 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZRHBKJ. Transaction: MzA3MDg4Mzg2NmFkaXF6a2N4.

  18. 30 May 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X1A0UQW1. Transaction: MzA1ODM4MDU4MGFkaXF6a2N4.

  19. 18 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X82U4VXX. Transaction: MzA0MDYwODgxNGFkaXF6a2N4.

  20. 13 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XC3W1T9B. Transaction: MzAzNTU0NDQzOWFkaXF6a2N4.

  21. 25 May 2010 Registered office address changed from 53 Portchester Road Bournemouth Dorset BH8 8JU on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Address. Type: AD01. Barcode: XL0ARKAD. Transaction: MzAxNjIzMjg3NWFkaXF6a2N4.

  22. 24 May 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKI6EK9C. Transaction: MzAxNjE1MzEyM2FkaXF6a2N4.

  23. 9 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XEUJIJ0P. Transaction: MzAxMzE5MjMxNWFkaXF6a2N4.

  24. 9 April 2010 Director's details changed for Geoffrey Barratt Wilson on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEUJHJ0O. Transaction: MzAxMzE5MTgzNWFkaXF6a2N4.

  25. 9 April 2010 Director's details changed for Janice Claire Bennett on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEUJFJ0M. Transaction: MzAxMzE5MTgzMmFkaXF6a2N4.

  26. 9 April 2010 Director's details changed for Margaret Georgina Hubbard Ford on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEUJGJ0N. Transaction: MzAxMzE5MTgzNGFkaXF6a2N4.

  27. 9 April 2010 Director's details changed for Kristian Nicholas Andrews on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEUJEJ0L. Transaction: MzAxMzE5MTgzMWFkaXF6a2N4.

  28. 2 June 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XHYNFAD1. Transaction: MjAzNDIxOTI1NGFkaXF6a2N4.

  29. 29 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X9QK89FC. Transaction: MjAzMTc5Njc2NWFkaXF6a2N4.

  30. 29 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Q809FS. Transaction: MjAzMTc5NDgxOGFkaXF6a2N4.

  31. 2 June 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X488706U. Transaction: MjAwNjM5MTU2M2FkaXF6a2N4.

  32. 1 April 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AA7J1YEN. Transaction: MjAwMjQzODA3OWFkaXF6a2N4.

  33. 15 May 2007 Return made up to 09/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDExNDIwOWFkaXF6a2N4.

  34. 11 July 2006 Accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzIwNjAwN2FkaXF6a2N4.

  35. 11 July 2006 Accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA0ODU0OGFkaXF6a2N4.

  36. 4 May 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg1ODU4M2FkaXF6a2N4.

  37. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzAzMDMyMGFkaXF6a2N4.

  38. 28 April 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk4Mjc5MGFkaXF6a2N4.

  39. 3 March 2005 Accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NzUwNDIyN2FkaXF6a2N4.

  40. 12 May 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE2OTQ1OGFkaXF6a2N4.

  41. 3 March 2004 Accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5MjQxMTIxNGFkaXF6a2N4.

  42. 8 May 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcwMDU3MWFkaXF6a2N4.

  43. 5 March 2003 Accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwNDQwMDAyOGFkaXF6a2N4.

  44. 25 April 2002 Return made up to 09/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQwMDAyOGFkaXF6a2N4.

  45. 17 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM5MDYyMmFkaXF6a2N4.

  46. 17 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc2NzAyNmFkaXF6a2N4.

  47. 31 July 2001 Return made up to 09/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY1NTM5NWFkaXF6a2N4.

  48. 31 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM5NDM4NGFkaXF6a2N4.

  49. 31 July 2001 Accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MDQ2ODM2NGFkaXF6a2N4.

  50. 31 July 2001 Accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3NjcxMDM2OWFkaXF6a2N4.

  51. 29 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU5OTYxNWFkaXF6a2N4.

  52. 8 May 2000 Return made up to 09/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwNzY4NWFkaXF6a2N4.

  53. 11 February 2000 Accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2MTk2NDU5OWFkaXF6a2N4.

  54. 11 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODM0NzQxNGFkaXF6a2N4.

  55. 20 May 1999 Return made up to 09/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQwMDgyMGFkaXF6a2N4.

  56. 16 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTEyOTk4N2FkaXF6a2N4.

  57. 9 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDU0NjU5OGFkaXF6a2N4.

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